CANCELLATION OF S357900 Director’s dealings in securities City Lodge Hotels Limited "City Lodge" (Reg. No. 1986/002864/06) (Incorporated in the Republic of South Africa) Share Code: CLH ISIN Code: ZAE000117792 Director’s dealings in securities In compliance with Rule 3.63 - 3.74 of the JSE Listings Requirements, the following information is disclosed: Director: A.C. Widegger Office held: Financial Director Name of company: City Lodge Hotels Limited Date of transaction: 19 May 2015 Number of shares: 65 Price: R156.50 Value of transaction: R10,172.50 Nature of Transaction: On market sale of ordinary shares. Nature and extent of Director’s interest in the transaction: Direct beneficial Director: A.C. Widegger Office held: Financial Director Name of company: City Lodge Hotels Limited Date of transaction: 20 May 2015 Number of shares: 312 Price: R156.00 Value of transaction: R48,672.00 Nature of Transaction: On market sale of ordinary shares. Nature and extent of Director’s interest in the transaction: Direct beneficial Director: A.C. Widegger Office held: Financial Director Name of company: City Lodge Hotels Limited Date of transaction: 20 May 2015 Number of shares: 15,623 Price: R154.50 Value of transaction: R2,413,753.5 Nature of Transaction: On market sale of ordinary shares following the off market exercise of share options due to lapse on 15 August 2015 as announced on SENS 20 May 2015. Nature and extent of Director’s interest in the transaction: Direct beneficial Prior clearance to deal has been obtained from Mr B.T. Ngcuka, Chairman of the Board of City Lodge, in accordance with Section 3.66 of the JSE Listings Requirements. Bryanston 21 May 2015 Sponsor JP Morgan Equities South Africa Proprietary Limited Date: 21/05/2015 04:12:59 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.